Middle Path Trading Private Limited
About Middle Path Trading Private Limited
Data last updated: 17 July 2025
Middle Path Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 2009.
Registered with ROC Delhi under CIN U51100DL2009PTC186443.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors Suhail Ahmad Shamsi and Sandeep Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: L – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressL – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Middle Path Trading Private Limited
Middle Path Trading Private Limited has one previous CIN (Corporate Identification Number): U51909DL2009PTC186443. The current CIN is U51100DL2009PTC186443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2009PTC186443 | Current |
| U51909DL2009PTC186443 | Previous |
Board of Directors of Middle Path Trading Private Limited
Middle Path Trading Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suhail Ahmad Shamsi
Also directs:
Corenthum Maintenance Llp
|
Director | 10 Dec 2021 | 4 Years 8 Months | As last reported |
|
Sandeep Bhatia
Also directs:
Mangal Infra Realty Private Limited, Aakash Realcon Private Limited, Kuber Infratech Private Limited and 2 more
|
Director | 22 Dec 2021 | 4 Years 8 Months | As last reported |
Financials of Middle Path Trading Private Limited FY 2024 filings available
Ten-year financial statements for Middle Path Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Middle Path Trading Private Limited
Middle Path Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middle Path Trading Private Limited
View historical data on people associated with Middle Path Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Middle Path Trading Private Limited
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GST Compliance of Middle Path Trading Private Limited
GST registrations and filing compliance for Middle Path Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Middle Path Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Middle Path Trading Private Limited
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MSME Payment Delays by Middle Path Trading Private Limited
MSME payment history for Middle Path Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Middle Path Trading Private Limited
Corporate group structure for Middle Path Trading Private Limited
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MCA Filings & Documents of Middle Path Trading Private Limited
MCA filings and documents for Middle Path Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Middle Path Trading Private Limited
Frequently Asked Questions about Middle Path Trading Private Limited
Middle Path Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Middle Path Trading Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 January 2009 and is registered under CIN U51100DL2009PTC186443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Middle Path Trading Private Limited was incorporated on 06 January 2009. Registered with ROC Delhi.
The current directors of Middle Path Trading Private Limited are:
- Suhail Ahmad Shamsi - Director
- Sandeep Bhatia - Director
The CIN (Corporate Identification Number) of Middle Path Trading Private Limited is U51100DL2009PTC186443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Middle Path Trading Private Limited is financial services. The company specifically operates in diversified financial services.